6-K
Central Puerto S.A. (CEPU)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 27a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of January, 2025
Commission File Number: 001-38376
Central Puerto S.A.
(Exact name of registrant as specified in its charter)
Port Central S.A.
(Translation of registrant’sname into English)
Avenida Thomas Edison 2701
C1104BAB Buenos Aires
Republic of Argentina
+54 (11) 4317-5000
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [_]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes [_] No [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes [_] No [X]
CENTRAL PUERTO S.A
BUENOS AIRES, January 7, 2025
Notice: CPSA-GG-N-0004/25-AL
Dear Mr./Ms.,
COMISIÓN NACIONAL DE VALORES
Deputy Management of Issuing Companies ****
25 de Mayo 175 ****
City of Buenos Aires
To Issuing Companies Management
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299 ****
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO
San Martin 344 ****
City of Buenos Aires
Subject: Material news
Dear Mr./Mrs.,
As per the regulations in force, I hereby inform, in my capacity as Head of Market Relations of Central Puerto S.A. (“CPSA” or the “Company”), that the Company’s Board decided the following so as to simplify the corporate structure of the group:
| 1) | Order the Company’s Management to shortly conduct the necessary corporate<br>acts to advance in the merger of CPSA (as merging company) and CP RENOVABLES S.A. (“CPR”) —CPSA-controlled<br>company— (as merged company) under the terms of Section 82 and subsequent ones of the Business Entities Act No. 19550 as amended<br>(“LGS”), and Sections 80, 81 and related ones of the Income Tax Act No. 20628 as amended, considering to such end the<br>annual balance sheet as of December 31, 2024. |
|---|---|
| 2) | Order the Company’s Management to shortly conduct the necessary corporate<br>acts so that the controlled companies (i) Empresas Verdes Argentinas S.A. (“EVASA”), (ii)Forestal Argentina S.A. (“FASA”),<br>(iii) Loma Alta S.A. (“LASA”), (iv) Estancia Celina S.A. (“ECSA”), and (v) Las Misiones S.A. (“LMSA”)<br>merge under the terms of Sections 82 and subsequent ones of LGS, and Sections 80, 81 and related ones of the Income Tax Act No. 20628<br>as amended, considering to such end the annual balance sheet as of December 31, 2024. |
| --- | --- |
| 3) | Order CPSA’ Representative to cast a positive vote at the CPR’s<br>Shareholders Meeting considering, among others, the redemption of the total common shares held by its remaining minority shareholders<br>of such company under the terms of Section 220, Subsection 1 of the Business Entities Act No. 19550, and the resulting voluntary reduction<br>of share capital as per the voluntary share capital reduction regime stated in Section 203 of the Business Entities Act No. 19550 (the<br>“Redemption”). Redemption was approved at the Special Shareholders’ Meeting of CPR held today. |
| --- | --- |
| 4) | In line with the foregoing, it is hereby informed that on January 1, 2025,<br>the Effective Merger Date of Vientos La Genoveva II S.A.U. (a company totally controlled by CPSA) (“VLGII” or “Merging<br>Company”), with CP Manque S.A.U. (“CPM”), CP Los Olivos “CPLO” and CPR Energy Solutions<br>S.A.U. (“CPRES”, and together with CPLO and CPM, the “Merged Companies”) took place. |
| --- | --- |
Yours sincerely,
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
SIGNATURES Pursuant to the requirements of the Securities Exchange Actof 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.| | Central Puerto S.A. | || --- | --- | --- || Date: January 7, 2025 | By: | /s/ Leonardo<br> Marinaro || | Name: | Leonardo Marinaro || | Title: | Attorney-in-Fact |